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TOYMASTER LIMITED

Company number 02303591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2013 SH02 Statement of capital on 31 January 2013
  • GBP 927,000
01 May 2013 TM01 Termination of appointment of George Duncan as a director
23 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2013 CH01 Director's details changed for Andrew Charles Taylor on 3 December 2012
11 Apr 2013 AA Accounts made up to 31 January 2013
09 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/06/2013
29 Mar 2012 AA Accounts made up to 31 January 2012
07 Sep 2011 AP01 Appointment of Mr Julian Owen Hartfield as a director
23 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for George Duncan on 1 January 2011
23 Aug 2011 CH01 Director's details changed for Andrew Charles Taylor on 1 January 2011
23 Aug 2011 CH01 Director's details changed for Mr Colin Mark Farrow on 1 January 2011
23 Aug 2011 CH01 Director's details changed for Mr Ciaran Pius Fitzpatrick on 1 January 2011
05 Apr 2011 AA Accounts made up to 31 January 2011
08 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
26 Mar 2010 AA Accounts made up to 31 January 2010
04 Aug 2009 363a Return made up to 27/07/09; full list of members
31 Mar 2009 AA Accounts made up to 31 January 2009
08 Aug 2008 363s Return made up to 26/07/08; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2008 288b Appointment terminated director sharon eveson
15 May 2008 AA Accounts made up to 31 January 2008
21 Dec 2007 288b Director resigned
21 Aug 2007 363s Return made up to 26/07/07; full list of members
06 Jul 2007 288a New director appointed
25 Apr 2007 AA Accounts made up to 31 January 2007